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Back Office Systems 1 Limited

Back Office Systems 1 Limited is a liquidation company incorporated on 17 March 2021 with the registered office located in London, Greater London. Back Office Systems 1 Limited was registered 4 years ago.
Status
Liquidation
Company No
13273320
Private limited company
Age
4 years
Incorporated 17 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 226 days
Dated 16 March 2024 (1 year 8 months ago)
Next confirmation dated 16 March 2025
Was due on 30 March 2025 (7 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 30 Mar29 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 March 2025
Due by 28 December 2025 (1 month remaining)
Address
7 Bell Yard
Bell Yard
London
WC2A 2JR
England
Address changed on 20 Jun 2024 (1 year 4 months ago)
Previous address was Metropole Chambers Salubrious Passage Swansea SA1 3RT Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in Wales • Born in Oct 1975
Director • Sri Lankan • Lives in Sri Lanka • Born in Nov 1986
Mr Mohamed Muheeth Mohamed Rifai
PSC • Sri Lankan • Lives in Sri Lanka • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.57K
Increased by £270 (+6%)
Total Liabilities
-£4.57K
Increased by £270 (+6%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Court Order to Wind Up
5 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 3 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Barry Begley Resigned
1 Year 4 Months Ago on 20 Jun 2024
Barry Begley (PSC) Resigned
1 Year 4 Months Ago on 20 Jun 2024
Mohamed Muheeth Mohamed Rifai (PSC) Appointed
1 Year 4 Months Ago on 20 Jun 2024
Barry Begley (PSC) Appointed
4 Years Ago on 18 Mar 2021
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Documents
Order of court to wind up
Submitted on 10 Jun 2025
Confirmation statement made on 16 March 2024 with updates
Submitted on 22 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Aug 2024
Micro company accounts made up to 29 March 2023
Submitted on 31 Jul 2024
Micro company accounts made up to 29 March 2024
Submitted on 31 Jul 2024
Notification of Barry Begley as a person with significant control on 18 March 2021
Submitted on 26 Jul 2024
Certificate of change of name
Submitted on 3 Jul 2024
Appointment of Mr Mohamed Muheeth Mohamed Rifai as a director on 20 June 2024
Submitted on 20 Jun 2024
Registered office address changed from Metropole Chambers Salubrious Passage Swansea SA1 3RT Wales to 7 Bell Yard Bell Yard London WC2A 2JR on 20 June 2024
Submitted on 20 Jun 2024
Notification of Mohamed Muheeth Mohamed Rifai as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Repayment History
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